First Mahi Investment Holding & Trading Limited
- Company number
- 10924405
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 21 Aug 2017
- Dissolved
- 1 Sep 2026
- Nature of business
- Financial management
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DORTCH, Michael | Director | 21 Aug 2017 | 23 Aug 2019 |
| DORTCH, Michael | Secretary | 21 Aug 2017 | 23 Aug 2019 |
| ALI, Mahmood | Director | 23 Aug 2019 | 10 May 2020 |
| BAIG, Mirza Sujathullah | Director | 11 Jun 2020 | 12 Nov 2021 |
| RAO, Nakka Venkata | Director | 16 Aug 2023 | 10 Sep 2024 |
| HUA, Chua Chieng | Director | 11 Jun 2020 | |
| SINGH, Manjunath Narayan, Dr | Director | 10 Jun 2020 | |
| AYAZ WALIUDDIN, Mohamed | Director | 21 Aug 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Michael Dortch | Ownership Of Shares 25 To 50 Percent | 21 Aug 2017 | 23 Aug 2019 |
| Mr Mohamed Ayaz Waliuddin | Ownership Of Shares 50 To 75 Percent | 21 Aug 2017 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 30 Jan 2025 | £900,000 | 5 |
| 30 Jan 2024 | £10,000,000 | 5 |
| 30 Jan 2023 | £550,000 | 5 |
| 30 Jan 2022 | £100,000 | 8 |
| 30 Jan 2021 | £5,000,000 | 4 |
| 30 Jan 2020 | £10,000 | 4 |
| 31 Aug 2018 Dormant | £100,000,000 | - |